Company number 06797784
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 3A THE VALE, LONDON, NW11 8SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of 3 THE VALE LTD are www.3thevale.co.uk, and www.3-the-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 The Vale Ltd is a Private Limited Company.
The company registration number is 06797784. 3 The Vale Ltd has been working since 21 January 2009.
The present status of the company is Active. The registered address of 3 The Vale Ltd is 3a The Vale London Nw11 8sb. The cash in hand is £0.1k. It is £0k against last year. . LUBIN, Svetlana is a Secretary of the company. LUBIN, Kurt is a Director of the company. PARMAR, Rita is a Director of the company. PARMAR, Suresh Hiralal is a Director of the company. SAM, Amir is a Director of the company. Director DA COSTA, Donald has been resigned. Director PARMAR, Amar, Doctor has been resigned. Director PARMAR, Finella has been resigned. The company operates in "Dormant Company".
3 the vale Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LUBIN, Kurt
Appointed Date: 21 January 2009
66 years old
Director
SAM, Amir
Appointed Date: 05 September 2011
42 years old
Resigned Directors
Director
DA COSTA, Donald
Resigned: 27 July 2012
Appointed Date: 05 September 2011
66 years old
Director
PARMAR, Finella
Resigned: 18 March 2016
Appointed Date: 27 July 2012
40 years old
Persons With Significant Control
Mr. Kurt Lubin
Notified on: 6 April 2017
66 years old
Nature of control: Has significant influence or control
3 THE VALE LTD Events
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Director's details changed for Mrs, Rita Parmar on 18 April 2016
19 Apr 2016
Appointment of Mrs, Rita Parmar as a director on 18 April 2016
...
... and 19 more events
01 Feb 2011
Accounts for a dormant company made up to 31 January 2011
21 Jan 2011
Annual return made up to 21 January 2011 with full list of shareholders
28 Sep 2010
Accounts for a dormant company made up to 31 January 2010
03 Feb 2010
Annual return made up to 21 January 2010 with full list of shareholders
21 Jan 2009
Incorporation